DIGNIFY
ActiveSummary
DIGNIFY has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €542,886. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 21% of 3,376 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Overview
- Staff
- 40.5 FTE
- Equity
- €1.2m
- Profit
- €542,886
- Parent
- The House of Marketing · 100%
- Holdings
- 1
Why 70raises riskLiquidity: current ratio 0.59, cash €36,462Equity €1.2m (11.0% of total assets)lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Profit of €542,886 (financial year 2025)Show the evidence
Checked score
About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, small): better than 18% on solvency, 2% on liquidity, 62% on profitability and 89% on growth.
The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 35 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.
Searched, nothing found (2)
- Resignations & appointmentsPower of attorney
- Annual accounts filedfinancial year 2025 · abbreviated…
- Equity above €1mequity €1.2m ▲86.4%
Financials · financial year 2025, abbreviated format
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 43% below 2024 and is the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
- 2025 Net result -55%, Staff (FTE) +51% on 2024. Merger absorbing STRATEGERY SOLUTIONS, Official Gazette 05-08-2024, in the previous financial year; now counts for a full year for the first time.
- 2024 Equity -56% on 2023. Merger absorbing STRATEGERY SOLUTIONS, Official Gazette 05-08-2024.
Peer companies
Historical observationOf the 2,684 companies that looked in July 2024 the way this one looks now, 1.3% went bankrupt within 24 months and 97.3% are still going.
- Small
- 5 to 10 years old
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.6% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 2,684 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €0.4m | €0.7m | €1.3m | €1.7m | €2.8m | ▲ 68.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | €0.002m | €0.002m | €0.002m | €0.007m | €0.3m | €0.4m | €0.5m | ▲ 24.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | - | -€0.02m | - | - | - |
| Other operating charges640/8 | - | - | - | €0.003m | €0.1m | €0.5m | €1.0m | €1.6m | ▲ 55.7% |
| Gross operating margin9900 | €0.06m | €0.4m | €0.9m | €1.7m | €2.3m | €3.7m | €5.0m | €6.0m | ▲ 19.9% |
| Operating profit (loss)9901 | €0.04m | €0.4m | €0.7m | €1.3m | €1.5m | €1.6m | €1.9m | €1.1m | ▼ 43.1% |
| Financial income75/76B | - | - | - | €0.004m | €0.005m | €0.07m | €0.01m | €0.09m | ▲ 825% |
| Recurring financial income75 | - | €163 | €0.001m | €0.004m | €0.005m | €0.07m | €0.01m | €0.09m | ▲ 825% |
| Financial charges65/66B | - | - | - | €0.004m | €0.007m | €0.009m | €0.02m | €0.2m | ▲ 873% |
| Recurring financial charges65 | €371 | €0.001m | €0.002m | €0.004m | €0.007m | €0.009m | €0.02m | €0.2m | ▲ 873% |
| Profit (loss) for the period before taxes9903 | €0.04m | €0.4m | €0.7m | €1.3m | €1.5m | €1.7m | €1.9m | €1.0m | ▼ 49.2% |
| Income taxes67/77 | €0.01m | €0.01m | €0.2m | €0.3m | €0.4m | €0.5m | €0.7m | €0.4m | ▼ 40.0% |
| Profit (loss) for the period9904 | €0.03m | €0.3m | €0.5m | €1.0m | €1.1m | €1.2m | €1.2m | €0.5m | ▼ 54.6% |
| Profit (loss) for the period to be appropriated9905 | €0.03m | €0.3m | €0.5m | €1.0m | €1.1m | €1.2m | €1.2m | €0.5m | ▼ 54.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €0.3m | €0.6m | €1.2m | €2.6m | €4.7m | €5.7m | €6.3m | €10.6m | ▲ 67.3% |
| Fixed assets21/28 | - | €0.008m | €0.006m | €0.005m | €1.8m | €1.2m | €2.2m | €5.1m | ▲ 129% |
| Intangible fixed assets21 | - | €0.008m | €0.006m | €0.004m | €0.002m | €1.0m | €2.0m | €1.7m | ▼ 14.5% |
| Tangible fixed assets22/27 | - | - | - | €0.001m | €0.1m | €0.2m | €0.2m | €0.2m | ▲ 0.4% |
| Furniture and vehicles24 | - | - | - | €0.001m | €0.08m | €0.09m | €0.09m | €0.1m | ▲ 31.8% |
| Other tangible fixed assets26 | - | - | - | - | €0.02m | €0.1m | €0.1m | €0.09m | ▼ 24.3% |
| Financial fixed assets28 | - | - | - | - | €1.7m | €0.03m | €0.03m | €3.2m | ▲ 123× |
| Current assets29/58 | €0.3m | €0.6m | €1.2m | €2.6m | €2.9m | €4.5m | €4.1m | €5.5m | ▲ 33.7% |
| Amounts receivable after more than one year29 | - | - | - | - | €0.6m | €1.2m | €1.7m | €1.7m | = |
| Other amounts receivable291 | - | - | - | - | €0.6m | €1.2m | €1.7m | €1.7m | = |
| Amounts receivable within one year40/41 | €0.2m | €0.4m | €0.7m | €1.0m | €1.5m | €2.1m | €2.5m | €3.7m | ▲ 50.6% |
| Trade receivables40 | - | - | - | €0.9m | €1.4m | €1.9m | €2.4m | €3.6m | ▲ 48.0% |
| Other amounts receivable41 | - | - | - | €0.05m | €0.09m | €0.3m | €0.004m | €0.07m | ▲ 19× |
| Cash at bank and in hand54/58 | €0.07m | €0.2m | €0.4m | €1.6m | €0.8m | €1.1m | - | €0.04m | - |
| Deferred charges and accrued income490/1 | - | - | - | €0.004m | €0.002m | €0.07m | €0.02m | €0.1m | ▲ 533% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €0.3m | €0.6m | €1.2m | €2.6m | €4.7m | €5.7m | €6.3m | €10.6m | ▲ 67.3% |
| Equity10/15 | €0.03m | €0.1m | €0.6m | €1.6m | €2.7m | €1.4m | €0.6m | €1.2m | ▲ 86.4% |
| Contributions10/11 | €0.006m | €0.006m | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Reserves13 | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Distributable reserves133 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Profit (loss) carried forward14 | €0.03m | €0.09m | €0.6m | €1.6m | €2.7m | €1.4m | €0.6m | €1.2m | ▲ 87.6% |
| Amounts payable17/49 | €0.2m | €0.5m | €0.6m | €1.0m | €2.0m | €4.3m | €5.7m | €9.5m | ▲ 65.2% |
| Amounts payable within one year42/48 | €0.2m | €0.5m | €0.6m | €1.0m | €2.0m | €4.3m | €5.7m | €9.4m | ▲ 63.7% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | - | - | - | €1.8m | - |
| Financial debts43 | - | - | - | €0.2m | €0.08m | - | - | - | - |
| Credit institutions430/8 | - | - | - | €0.2m | €0.08m | - | - | - | - |
| Trade debts44 | €0.2m | €0.2m | €0.2m | €0.3m | €1.2m | €1.0m | €1.3m | €2.9m | ▲ 120% |
| Suppliers440/4 | - | - | - | €0.3m | €1.2m | €1.0m | €1.3m | €2.9m | ▲ 120% |
| Advances received on contracts in progress46 | - | - | - | €0.2m | €0.06m | €0.4m | €0.8m | €0.6m | ▼ 22.7% |
| Taxes, remuneration and social security45 | - | - | - | €0.2m | €0.1m | €0.4m | €1.2m | €1.6m | ▲ 36.0% |
| Taxes450/3 | - | - | - | €0.2m | €0.02m | €0.2m | €0.8m | €1.1m | ▲ 31.1% |
| Remuneration and social security454/9 | - | - | - | €0.06m | €0.1m | €0.2m | €0.3m | €0.5m | ▲ 47.6% |
| Other amounts payable47/48 | - | - | - | - | €0.5m | €2.5m | €2.4m | €2.5m | ▲ 1.3% |
| Accrued charges and deferred income492/3 | - | - | - | - | - | €0.003m | €0.002m | €0.09m | ▲ 47× |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.03m | €0.3m | €0.5m | €1.0m | €1.1m | €1.2m | €1.2m | €0.5m | ▼ 54.6% |
| + Depreciation and write-downs630 | - | €0.002m | €0.002m | €0.002m | €0.007m | €0.3m | €0.4m | €0.5m | ▲ 24.5% |
| Operating cash flow (approximation) | €0.03m | €0.3m | €0.5m | €1.0m | €1.1m | €1.5m | €1.6m | €1.1m | ▼ 34.3% |
| Investment in fixed assets (approximation) | - | - | €0 | -€0.001m | -€1.8m | €0.3m | -€1.4m | -€3.4m | ▼ 139% |
| Change in cash | - | €0.1m | €0.2m | €1.2m | -€0.8m | €0.3m | - | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (8)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 09-06-2026 | 2026-00162111 |
| 31-12-2024 | abbreviated format | 26-05-2025 | 2025-00110574 |
| 31-12-2023 | abbreviated format | 05-06-2024 | 2024-00122310 |
| 31-12-2022 | abbreviated format | 28-12-2023 | 2024-00543090 |
| 31-12-2021 | abbreviated format | 09-05-2022 | 2022-20022913 |
| 31-12-2020 | abbreviated format | 10-05-2021 | 2021-13600409 |
| 31-12-2019 | abbreviated format | 08-06-2020 | 2020-15200307 |
| 31-12-2018 | micro format | 20-06-2019 | 2019-22400081 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2022 to 2025 · 6 entries · €36,664 awarded · €36,664 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 1 | €7,068 | €7,068 |
| 2024 | 1 | €11,045 | €11,045 |
| 2023 | 2 | €15,363 | €15,363 |
| 2022 | 2 | €3,188 | €3,188 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Forvis Mazars Réviseurs d’Entreprises |
|
| Ediforce BV |
|
| Consudel Commv. |
|
Owners and capital
Owners
2 ownersChain of control
- B-15 BV
- B-15
- Upthrust
- The House of Marketing
- DIGNIFY
Highest known parent: B-15 BV. The sources do not say who stands above it.
Owners 2
- The House of Marketingparent100%
- B-15 BVconsolidating parentconsolidates
According to the 2025 annual accounts of DIGNIFY and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- The House of Marketing BV (BE 0550.927.237) all shares
- The House of Marketing BV (BE 0550.927.237) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 13-06-2024 Capital stated in the deed · 18,900 shares
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
- Take The LeadsubsidiaryEquity €275,160Result €683,955100%
Stated earlier (2)
An older source named these holdings; newer accounts no longer list them.
-
100%
-
100%
According to the 2025 annual accounts of DIGNIFY and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
The network starts from this company’s shareholders. What else they own or run appears here as nodes.
Acquisitions and mergers
2 transactionsHistory
Acts, filings and financial milestones
23-07
Gazette deed
Resignations & appointmentsPower of attorney5 facts ▸
- Power of attorney, Octopuz BV (2 times)
- Power of attorney, Nick Van Meerbeeck
- Board meeting, 19-06-2026
- Power of attorney, Dignify
- Power of attorney, KJV BV
04-09
Gazette deed
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 04-08-2025
- Power of attorney, Sicano BV (2 times)
- Power of attorney, Dimitri Coun
- Power of attorney, Teona Aptsiauri
- Power of attorney, Xander Michels
- Power of attorney
06-08
Gazette deed
Reappointment: Forvis Mazars Bedrijfsrevisoren (statutory auditor)Resignation: Ediforce BV (director) · Permanent representative: Emanuel Nuyts · Power of attorney6 facts ▸
- Auditor reappointment, Forvis Mazars Bedrijfsrevisoren (statutory auditor)
- Director resignation, Ediforce BV (director)
- Permanent representative, Emanuel Nuyts
- Power of attorney, Nicole Segers
- Power of attorney, Wout Smeets
- Power of attorney, Karolien De Vleeschauwer
05-08
Gazette deed
Capital & shares · RestructuringMerger · Shareholding · Share cancellation7 facts ▸
- General meeting, 17-07-2024
- Merger, “met fusie gelijkgestelde verrichting (geruisloze fusie), gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Shareholding
- Share cancellation, “register van aandelen van de Overgenomen vennootschap” (deed in Dutch)
- Other provision, “geen omwisseling en uitreiking van aandelen” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “verklaring overeenkomstig artikel 2:8 § 4 Wetboek van vennootschappen en verenigingen, enige aandeelhouder” (deed in Dutch)
13-06
Gazette deed
RestructuringMerger · Capital · Shareholding15 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
- Other provision, “opstelling goedkeuring en terbeschikkingstelling fusievoorstel, alles doen wat in hun macht ligt om Fusie tot stand te brengen tegen vermelde voorwaarden” (deed in Dutch)
- Other provision, “neerleggingstermijn fusievoorstel, Fusievoorstel neerleggen ter griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- Other provision, “fiscale vereisten Fusie, Fusie zal beantwoorden aan vereisten” (deed in Dutch)
- Other provision, “onroerende goederen Over te Nemen Vennootschap, geen eigenares van onroerende goederen of onroerende rechten” (deed in Dutch)
- Other provision, “STRATEGERY SOLUTIONS BV” (deed in Dutch)
- Capital (2 times)
- Shareholding, “datum van de Fusie, Aandelen” (deed in Dutch)
- Other provision, “geen andere stemrechtverlenende effecten, 200 Aandelen” (deed in Dutch)
- Other provision, “Dignify BV” (deed in Dutch)
- Other provision, “voorwerp ongewijzigd door Fusie” (deed in Dutch)
- Shareholding, “datum van de Fusie”, 18900 (deed in Dutch)
- +3 further facts in this act
16-04
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 20-02-2024
- Power of attorney, Sicano BV
16-04
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 30-01-2024
- Power of attorney, Octopuz BV
15-04
Gazette deed
Resignation: Consudel CommV (director)Permanent representative: Gregory Delens3 facts ▸
- General meeting, 02-02-2024
- Director resignation, Consudel CommV (director)
- Permanent representative, Gregory Delens
Show earlier events
30-10
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 02-10-2023
- Power of attorney, KJV BV
18-09
Gazette deed
Registered office · RestructuringMerger · Shareholding3 facts ▸
- General meeting, 02-08-2023
- Merger, “goedkeuring fusievoorstel en overname bij wijze van fusie, gehele vermogen van de Overgenomen vennootschap zonder uitzondering noch voorbehoud, onder algemene t…” (deed in Dutch)
- Shareholding
10-07
Gazette deed
RestructuringMerger · Real estate · Incorporation19 facts ▸
- Merger, 17-05-2023
- Board meeting, 17-05-2023 (2 times)
- Other provision, “griffie bevoegde ondernemingsrechtbank, neerlegging Fusievoorstel ter griffie” (deed in Dutch)
- Other provision, “fiscale vereisten Fusie” (deed in Dutch)
- Real estate, Longtale BV
- Incorporation, 19-06-2019
- Shareholding, 120, “Aandelen” (deed in Dutch)
- Other provision, “effecten met stemrecht, 120 Aandelen” (deed in Dutch)
- Shareholding, “datum van de Fusie”, 100 (deed in Dutch)
- Incorporation, 17-05-2018
- Other provision, “inschrijving rechtspersonenregister, Antwerpen-afdeling Tongeren” (deed in Dutch)
- Registered office clause, “Houtparklaan 1 bus 10,3600 Genk,België” (deed in Dutch)
- +7 further facts in this act
21-02
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 31-01-2023
- Registered-office move, Houtparklaan 1 bus 10,3600 Genk
28-10
Gazette deed
Appointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor)Power of attorney6 facts ▸
- General meeting, 29-07-2022
- Auditor appointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor)
- Power of attorney, MONARD LAW
- Power of attorney, Nicole Segers
- Power of attorney, Emilie Essers
- Power of attorney, Wout Smeets
About the unread acts
Of the 18 Belgian Official Gazette deeds we know for this company, 13 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71307H0052/00T017 | Flanders | 2,622 m² | 1 · 1,894 m² | 13.3 m · 3 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “1.Het helpen van ondernemingen bij het analyseren,uitdenken en uitbouwen van ICT-projecten op maat,project management,functionele…” (deed in Dutch)
9 activities (deed in Dutch)
- 1.Het helpen van ondernemingen bij het analyseren,uitdenken en uitbouwen van ICT-projecten op maat,project management,functionele analyse,uitbouwen van een technische architectuur,schrijven en onderhouden van software,alsook het adviseren bij de ontwikkeling ervan.
- 2.Het ontwerpen en voeren van reclame- en promotiecampagnes voor derden via verschillende mediakanalen,alsook het adviseren bij het uitdenken van deze campagnes.
- 3.Het geven van technische trainingen,presentaties en workshops.
- 4.Houdstermaatschappij: het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van aandelen,deelbewijzen,obligaties,inschrijvingsrechten,certificaten,schuldvorderingen,gelden en andere roerende waarden,uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen,administratiekantoren,instellingen en verenigingen al dan niet met een semi-publiekrechtelijk statuut.
- 5.Het beheren van beleggingen en van participaties onder meer in dochtervennootschappen.
- 6.Het verstrekken van leningen en voorschotten onder eender welke vorm of duur,aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit,alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen.
- Het patrimonium van de vennootschap te beheren in de ruimste zin van het woord,en oordeelkundig uit te breiden,alle beschikbare middelen te beleggen of weder te beleggen,zowel in roerende als onroerende goederen,binnen dit kader en dus voor eigen rekening onroerende en/of roerende goederen aankopen,verhuren,verkopen,beheren.
- Zij kan,binnen de perken van haar voorwerp,zowel in België als in het buitenland,alle roerende,onroerende,financiële,industriële,commerciële of burgerrechtelijke handelingen verrichten,die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp.Zij kan bij wijze van inbreng,overdracht,samensmelting,overschrijving,participatie,financiële tussenkomst of op enige andere wijze belangen nemen in alle vennootschappen of ondernemingen die een gelijkaardig voorwerp hebben of die van aard zijn de verwezenlijking van haar voorwerp te bevorderen.Zij kan optreden als bestuurder of vereffenaar in andere vennootschappen.Zij kan tevens borg staan voor derden,zaakvoerders en vennoten.
- Zij kan hen leningen,voorschotten en kredieten toestaan,behoudens de wettelijke beperkingen ter zake.
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Houtparklaan 1 bus 10,3600 Genk,België” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “voorschotten en kredieten toestaan, behoudens de wettelijke beperkingen ter zake." Het voorwerp van de Overnemende Vennootschap zal niet…”deed of 13-06-2024
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deeddeed of 23-07-2026